Trace summary — funds that left tradehorizon2.com; www.trade-horizon.com:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Trade Horizon.
• Forwarding wallets on the deposit chain — each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint — the centralised exchange deposit address holding the compliance lever.

The annotation continues — off-ramp endpoint:

• Trade Horizon casefiles end at a centralised exchange — Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for Trade Horizon is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for Trade Horizon — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Trade Horizon casefile.

How a Trade Horizon casefile becomes a regulator-ready filing:

1. Triage on Trade Horizon — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Trade Horizon — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on Trade Horizon — off-ramp endpoint matched to a named exchange counterparty.
4. File the Trade Horizon packet — IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on Trade Horizon — the Professor stays on the casefile until a documented next step exists.

Reading-list — chains and exchanges in scope:

• Deposit-side chains in Trade Horizon casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.
• Off-ramps named in Trade Horizon packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on Trade Horizon — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

What the Professor will never do — by policy:

• What the Professor will not do on Trade Horizon — ask for a seed phrase.
• What the Professor will not do on Trade Horizon — request remote-access logins.
• What the Professor will not do on Trade Horizon — demand cash up front.
• What the Professor will not do on Trade Horizon — promise a guarantee.
• What the Professor will not do on Trade Horizon — call you out of the blue.